top of page
-1.jpg)

CAYMAN COMPLIANCE UPDATE
From Cayman Islands Monetary Authority (CIMA)
Complaints-handling and Regulatory Expectations 23 Oct 2024
Electronic Submission of Applications for Audit Waivers for Regulated Mutual and Private Funds 2 May 2024
2023 Complaints Handling Survey Review 13 Mar 2024
VASP 2024 Annual Renewal Fees 17 Nov 2023
Update to Cayman Financial Sanctions Regime 9 May 2023
Private Fund SP Fees to be Returned 22 Mar 2023
VASP 2023 Annual Renewal Fees 14 Feb 2023
Private Funds - Updated Fund Annual Return Form 16 Feb 2022
2022 Annual Declaration for Registered Persons 24 Nov 2021
Private Fund Audit Requirement - Extension 10 Sep 2021
FAR Filings for Private Funds 1 Jul 2021
Private Fund Audit Requirement 19 Apr 2021
From Cayman Department for International Tax Cooperation
Updates Bulletin 1 Nov 2024
Date of Birth Information (CRS) 22 Mar 2024
Economic Substance Updates 19 Nov 2021
DITC Offers New Updates Bulletin 4 Jun 2021
Economic Substance Updates 8 Feb 2021
DITC Portal Update 22 Jan 2021
Economic Substance Updates 11 Jan 2021
bottom of page